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ONE FINANCIAL PLANNING LTD.

Company number SC249428

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2023 AA Unaudited abridged accounts made up to 31 March 2023
23 May 2023 CS01 Confirmation statement made on 14 May 2023 with updates
12 Jul 2022 AA Unaudited abridged accounts made up to 31 March 2022
14 Jun 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
21 Sep 2021 PSC05 Change of details for Ram 226 Ltd as a person with significant control on 25 August 2021
10 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
21 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
12 May 2021 PSC02 Notification of Ram 226 Ltd as a person with significant control on 14 May 2017
12 May 2021 PSC09 Withdrawal of a person with significant control statement on 12 May 2021
27 Jan 2021 AD01 Registered office address changed from C/O Ailsa Court 121 West Regent Street Glasgow G2 2SD Scotland to 1 West Regent Street Glasgow G2 1RW on 27 January 2021
17 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
28 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
11 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
25 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
24 Feb 2017 MR01 Registration of charge SC2494280002, created on 17 February 2017
17 Feb 2017 TM01 Termination of appointment of Blair Jeremy Ross as a director on 17 February 2017
17 Feb 2017 TM01 Termination of appointment of Kenneth David Anderson as a director on 17 February 2017
17 Feb 2017 TM01 Termination of appointment of Craig Stewart Webster as a director on 17 February 2017
17 Feb 2017 AP01 Appointment of Mr James Malcom Jackson as a director on 17 February 2017
17 Feb 2017 TM02 Termination of appointment of John Dick Runcie Morton as a secretary on 17 February 2017
17 Feb 2017 AP01 Appointment of Mr Lee Edward Blackman as a director on 17 February 2017